1, Report:
#3072
Posted Date:
Aug 27 2000
Continental Benefits Group CBG Identity Fraud
I was checking my bank account balance on Friday August 25th 2000 when I noticed a charge to my account of $219.95. I called the bank to find out what this was an they gave me the name of the company that made the charge.
The name they gave me was, Pacific Mercantile Bank of Califo...
Entity
Categories: Con Artists
